Elivia Homes Limited
Company 05011077 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elivia Homes (Southern) Limited 2 shared directors
- Millwood Designer Homes Limited 2 shared directors
- Millwood Designer Homes Kent LTD 2 shared directors
- Millwood Homes (Southern) Limited 2 shared directors
- Elivia Oxford Limited 2 shared directors
- Elivia Southern Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05011077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2004 |
| Address | SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Elivia Development Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Rupert Mark Harold John Spencer-Churchill ceased 2017 British
significant influence or control - Mr Edward Albert Charles Spencer-Churchill ceased 2018 British
significant influence or control
Officers (16)
- Robin William Alexander Armstrong Secretary · appointed 2023
- Iain Mitchell Brown Director · appointed 2017
- Christopher Chiles Director · appointed 2016
Show 13 former officers
- Joanne Beazley Secretary · appointed 2019 · resigned 2023
- Daniel Kevin Stern Secretary · appointed 2015 · resigned 2019
- Patrick Francis Sweetnam Director · appointed 2014 · resigned 2016
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2014 · resigned 2018
- David Peter Darby Director · appointed 2014 · resigned 2017
- Seymour, Julian Roger, Sir Director · appointed 2014 · resigned 2018
- Geoffrey Murrain Director · appointed 2014 · resigned 2015
- Darren Paul Whatman Director · appointed 2013 · resigned 2017
- Massimo, Valerio Camillo Francesco, Prince Director · appointed 2011 · resigned 2013
- Arvind Kacharalal Makadia Secretary · appointed 2008 · resigned 2013
- Geoffrey Brown Secretary · appointed 2007 · resigned 2008
- Dominic Spencer-Churchill Secretary · appointed 2004 · resigned 2005
- Rupert Mark Harold John Spencer Churchill Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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